702's Africa Melane (standing in for John Robbie) spoke to executive director of Corruption Watch, David Lewis, on why they are charging him.

That is in contravention of the Prevention and Combating of Corrupt activities Act, the failure to report suspicious conduct of that scale.

— David Lewis, Corruption Watch executive director

He is also in contravention of the Financial Intelligence Centre Act, which prevents him from showing the report to the very person who is a subject of their conclusions regarding suspicious transactions.